Approval by ordinary resolution of an increase in independent Directors’ fees

Approval by ordinary resolution of an increase in elected Directors’ fees

Resignation from the Board of those Directors retiring by rotation.

Elections for new Directors to the Board: a. Supply Class (two Directors) – three nominations received b. Demand Class (two Directors) – five nominations received

Other Business.

Close of Business.

Independent Directors' Fees (Agenda Item 4)

Purpose of Resolution To ratify an increase in the amount payable to the independent Directors to an amount not exceeding $150,000 in aggregate per annum.

The Resolution "To ratify the Board’s resolution made at its meeting in August 2014 to increase the amount payable to the independent Directors to an amount not exceeding $150,000 in aggregate per annum."

Elected Directors’ Fees (Agenda Item 5)

Purpose of Resolution To ratify an increase in the amount payable to elected Directors from $750.00 to $1,000.00 per meeting attended (in person or by teleconference).

The Resolution “To ratify the Board’s resolution made at its meeting in August 2014 to increase the amount payable to the elected Directors from $750.00 to $1,000.00 per meeting attended (in person or by teleconference).”

Board Election (Agenda Item 7)

The AGM will elect four Directors to the Board, to replace four Directors who must retire in accordance with clause 19.3 of auDA's Constitution. The retiring Directors are Stuart Benjamin, Erhan Karabardak, Cheryl Langdon-Orr and Joe Manariti.

Established in 2005, the auDA Foundation makes annual grants to promote and encourage education and research initiatives that will enhance the utility of the Internet for the benefit of the Australian community

The ANZIAs are an annual event celebrating the achievements of organisations, businesses and individuals that have made significant contributions to the development and use of the Internet in Australia and New Zealand.